Resolutions for Winding-up

The City of BristolBS16BXThe District of Stratford-on-Avon-1.89642052.482620B4 6HQCV377GW2014-06-112014-06-062014-06-16B46HQ-2.58834351.452774BS1 6BXB46HQ-1.67811752.174887CV37 7GWThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214517760902

SUSTAINABLE MARKETS AND RESOURCES TRUST

(Company Number 07637679 )

Registered office: No. 1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Stratford Business Park, Banbury Road, Stratford upon Avon, CV37 7GW

The following written resolutions were passed by the shareholders of the Company on 06 June 2014, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tomislav Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ and Mark Boughey, of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX, (IP Nos 9328 and 9611) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Tomislav Lukic or Mark Boughey, Tel: 0121 535 2774. Alternative contact: Rosie Spencer.

Lisa Regan, Director

11 June 2014